COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED

Company number 03231424

Date	Type	Description	View / Download
09 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2	(6 pages)
01 Aug 2014	AP01	Appointment of James Terence Hood as a director on 1 August 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Christopher Andrew Mills as a director on 31 July 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Nicholas Stuart Robert Oldfield as a director on 31 July 2014	(1 page)
20 Feb 2014	AA	Full accounts made up to 30 June 2013	(20 pages)
22 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 2	(7 pages)
13 May 2013	AP01	Appointment of Mr Christopher Andrew Mills as a director	(2 pages)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	(20 pages)
10 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(6 pages)
19 Jul 2012	TM01	Termination of appointment of Jochen Braasch as a director	(1 page)
18 Jan 2012	AA	Full accounts made up to 30 June 2011	(19 pages)
12 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(7 pages)
27 Jul 2011	AP03	Appointment of Mr Jonathan Dolbear as a secretary	(1 page)
16 Feb 2011	AA	Full accounts made up to 30 June 2010	(17 pages)
21 Jan 2011	AP01	Appointment of Nazir Sarkar as a director	(2 pages)
08 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(6 pages)
20 Aug 2010	AP01	Appointment of Jochen Braasch as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of James Hood as a director	(1 page)
14 Apr 2010	CH01	Director's details changed for Mr Nicholas Stuart Robert Oldfield on 14 April 2010	(2 pages)
11 Feb 2010	AA	Full accounts made up to 30 June 2009	(18 pages)
31 Jul 2009	363a	Return made up to 30/07/09; full list of members	(4 pages)
01 May 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
19 Sep 2008	363a	Return made up to 30/07/08; full list of members	(4 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Feb 2008	288b	Appointment terminated director jason smith	(1 page)

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